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HomeMy WebLinkAbout2002 01-23 CHCABROOKLYN CENTER CHARTER COMMISSION AGENDA Wednesday, January 23, 2002 Brooklyn Center City Hall Conference Room A 7:00 p.m. 1. Call to Order 2. Roll Call 3. Approval of Minutes of June 27, 2001 4. Old Business A. Continued discussion of a charter amendment, which would establish a ward system for the election of city council members 5. New Business A. Report of Nominations Committee B. Annual Audit Report C. Potential New Members D. Future Meeting Dates E. Other New Business 6. Next Meeting 7. Adj ournment Office of the City Clerk City of Brooklyn Center A Millennium Community Sharon Knutson City Clerk November 28, 2001 Mr. Harold Middleton Charter Commission Chair 5418 Oliver Avenue North Brooklyn Center MN 55430 RE: Section 7.04 of City Charter Dear Mr. Middleton: City Manager Michael McCauley has asked that I forward some information provided by the City Assessor. The 2001 Legislature in Chapter 5, Article 7, Section 21, changes the name of the Local Board of Review to 'Board of Appeal and Equalization." I referred to the City Charter to check what it specifies, and in Section 7.04 it specifies Board of Equalization. You may want to discuss if the Charter Commission recommends an amendment to the City Charter to rename the Board of Equalization to Board of Appeal and Equalization. Please let me know if I can be of assistance. Sincerely, I Sharon Knutson, CMC City Clerk 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 -2199 City Hall TDD Number (763) 569 -3300 FAX (763) 569 -3494 Recreation and Community Center Phone TDD Number (763) 569 -3400 FAX (763) 569 -3434 haron Knutson Ch arter Commission items .._...r From: 1. syknapp" <knapp013 @tc.umn.edu> To: <sknutson @ci.brooklyn center.mn.us> Date: 10/24/01 9:06PM Subject: Charter Commission items 1. thanks for the info you telephoned -you covered all of the questions I asked. 2. FYI -only 6 of us showed up, so we didn't have a quorom. However, I announced Harold's appointment to the nominating committee Robert Cambanes as chair, Roni Brunner and Richard Theis. We also agreed the Jamuary meeting will be scheduled for 01/23/2002 (the 4th g- ry1A:S% Wednesday of the month). And, I asked Stan to develop notes for the record, and send them to you. 3. Somehow I misplaced my copy of the minutes of the June 27, 2001 meeting which I just received from you a couple days ago. Please send me another (VW,1tA copy. 4. I'm attempting to get e-mail addresses from all members who have one, and will get them to you when I do. Maybe we can use them to get out more reminders... since it seems we need to jab them some more. 5. As always -thank you for your support I!I /Sy Page 1 +074A 10-25 -o t 10-125- *1